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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameALKHALEEJ BANK CO LTDus_trade_cslofac-47351
NK-b9222DWaQeaP2dkqnU4jjrCompany:nameAl Rowad Bank for Development and Investmentpermidpermid-5040942458
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:nameALKHALEEJ BANK CO LTDgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameAlkhaleej Bank Co Ltdengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameGulf Bank Company Limitedenggb_fcdo_sanctionsgb-fcdo-sud0019
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameAL-KHALEEJ BANKenggb_fcdo_sanctionsgb-fcdo-sud0019
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameALKHALEEJ BANK CO LTDenggb_fcdo_sanctionsgb-fcdo-sud0019
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